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Good, but can be a little difficult for person without bank background
Interesting course, especially for people without economic education or banking experience. Maybe I would add some examples of how to check Identity of the customer and how customers could refuse legal and illegally to give ID or documents(like religion reasons etc.)
Really concise
Excellent course. The way it was broken down into separate blocks made it easy to follow and absorb.
Money laundering
Good course and informative, this is just not applicable to my role
Very clear and informative
This user gave this course a rating of 5/5 stars
A good course
The course was good but one of the questions didn't seem to follow what the course content stated.
Super
Great course. Very clear and interesting üòä
Informative, interesting, clear
This user gave this course a rating of 5/5 stars
It was a great online session
It was a very good online session..
most informative
These tests check we are retaining the correct knowledge that we have received training on from my manager. Think credit control especially need to be on top of the AML. Thank you.
Very good
Well presented and thought out. Easily digested information